Senior AML-KYC

We are an International Recruitment Firm with more than 25 years of experience in the HR business. We are a company passionate about people and we strongly believe that Great People is what makes Great Companies.
Our mission is to help build a more prosperous future for organizations by recruiting the best talent for them.
Job description
If youre a results-driven professional with a strong AML/KYC compliance background and a passion for driving process improvements with tangible impact, we are searching you! We are seeking a Senior Associate AML/KYC eager to maximize their expertise while closely collaborating with teams in Spain and Luxembourg. The location of this vacancy is in Girona.
Key Responsibilities:
Lead AML/KYC Processes: Oversee daily client operations, conducting thorough due diligence to ensure compliance with Anti-money Laundering (AML) / Know Your Customer (KYC) regulations.
Mentor the Team: Share your knowledge with junior team members, fostering their growth and ensuring their work meets the highest standards.
Optimize Workflows: Implement and improve onboarding processes, enhancing operational efficiency through strategic insights and optimization initiatives.
Collaborate with Stakeholders: Communicate effectively with internal and external stakeholders, contributing to complex client queries and key compliance reporting initiatives.
What We Offer:
A Results-Oriented Environment: Join a fast-growing company where your efforts have a direct impact.
Stability: A permanent position within a rapidly growing industry leader.
Growth Opportunities: Play a key role in compliance excellence and collaborate with global teams.
Focus on Efficiency: Youll work in a setting that values smart solutions, prioritizing high returns on investment and the best use of your skills.
Tailored Compensation: Competitive compensation based on your expertise, with room for growth and development.
Work remotely: In this position, you will have the option to work remotely up to 3 days a week, while the other 2 days will be spent in Girona, in offices located just 2 minutes from the train station.
This is the perfect role for someone who thrives in a dynamic, evolving environment and seeks to apply their knowledge for high-impact results.
Requirements
Youll be a great fit if...
You have a background in Law, Finance, Economics, or a related field, and can leverage your knowledge to make informed, strategic decisions.
You bring at least 5 years of experience in financial services, focusing on due diligence and compliance assessments, while also driving team development and mentoring junior colleagues.
You possess deep expertise in AML/KYC regulations and best practices, with the ability to navigate complex regulatory landscapes efficiently.
You are proficient in English, both written and spoken, enabling you to communicate effectively and adapt in a global environment.
You thrive in collaborative teams, but you also value opportunities to optimize processes and drive practical solutions that enhance the teams performance.
Marlex Great People

Fecha de publicación: 20/09/2024